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Salim Mehajer served fresh set of fraud charges

Police allege the Sydney businessman currently in jail for electoral fraud also fraudulently nominated other drivers to avoid traffic infringements. 
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Logan ex-mayor, councillors in court on fraud charges

Former Logan mayor Luke Smith and dismissed councillors Jennie Breene and Laurie Smith appeared in Brisbane Magistrates Court on Tuesday.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Videos for "Fraud Charges"

President Trump Grants Full Pardon To Ex-Newspaper Mogul Conrad Black [Video]President Trump Grants Full Pardon To Ex-Newspaper Mogul Conrad Black

The White House said President Trump offered clemency to Black, who was convicted on fraud charges in 2007.

Credit: Rumble     Duration: 01:03Published

Huawei says detained CFO to seek extradition stay [Video]Huawei says detained CFO to seek extradition stay

According to Reuters, Huawei on Wednesday said that it will seek to stay extradition proceedings against its detained chief financial officer, saying her business activities were conducted with the..

Credit: Rumble     Duration: 00:33Published

Huawei Says Detained CFO to Seek Extradition Stay [Video]Huawei Says Detained CFO to Seek Extradition Stay

According to Reuters, Huawei on Wednesday said that it will seek to stay extradition proceedings against its detained chief financial officer, saying her business activities were conducted with the..

Credit: Wochit News     Duration: 00:32Published

Brazilian Citizens Sentenced For Using Counterfeit Cards To Purchase Over $52,000 In Merchandise [Video]Brazilian Citizens Sentenced For Using Counterfeit Cards To Purchase Over $52,000 In Merchandise

Two Brazilian citizens residing in Florida were sentenced to more than three years in federal prison on wire fraud charges in connection with a scheme to use counterfeit debit and credit cards to..

Credit: CBS Dallas Digital     Duration: 00:31Published

Kate McKinnon to Portray Elizabeth Holmes in Hulu Miniseries [Video]Kate McKinnon to Portray Elizabeth Holmes in Hulu Miniseries

Kate McKinnon to Portray Elizabeth Holmes in Hulu Miniseries The drama is based off an ABC News podcast on the disgraced Theranos founder. According to 'Deadline,' the series is expected to be 6-10..

Credit: Wibbitz Top Stories     Duration: 00:57Published

College Admission Scandal Parents Turn Down A Plea Deal [Video]College Admission Scandal Parents Turn Down A Plea Deal

According to Business Insider, Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have not entered plea agreements in the college admissions scandal reportedly because the don't..

Credit: Wochit     Duration: 00:44Published

Craig Carton To Be Sentenced For Role In Ticket Scam [Video]Craig Carton To Be Sentenced For Role In Ticket Scam

Craig Carton is expected to be sentenced on federal fraud charges Friday. The former Sports Radio WFAN radio host was convicted last November for his role in a plot to defraud investors with a ticket..

Credit: CBS 2 New York     Duration: 00:23Published

Sentencing Day For Craig Carton [Video]Sentencing Day For Craig Carton

Former WFAN radio host Craig Carton is expected to be sentenced Friday on federal fraud charges.

Credit: CBS 2 New York     Duration: 00:24Published

Felicity Huffman and Lori Loughlin face college bribery charges in court [Video]Felicity Huffman and Lori Loughlin face college bribery charges in court

Disgraced actresses Felicity Huffman and Lori Loughlin appeared in federal court in Boston, Massachusetts on Wednesday to face fraud charges relating to a U.S. college admissions cheating scandal.

Credit: Cover Video     Duration: 00:44Published

Felicity Huffman, Lori Loughlin Will Appear Today In Court [Video]Felicity Huffman, Lori Loughlin Will Appear Today In Court

On Wednesday, Felicity Huffman arrived at the federal court in Boston. She and fellow actress Lori Loughlin will appear to face charges tied to the largest college admissions scam in U.S...

Credit: Wochit     Duration: 00:33Published

'Creepy Porn Lawyer!' Avenatti Jeered As He Proclaims Innocence On Courthouse Steps [Video]'Creepy Porn Lawyer!' Avenatti Jeered As He Proclaims Innocence On Courthouse Steps

Attorney Michael Avenatti made a brief appearance in federal court in California on Monday, proclaiming his innocence on the courthouse steps as he was jeered by onlookers. According to Reuters, the..

Credit: Rumble     Duration: 00:46Published

Attorney Michael Avenatti To Appear In California Court [Video]Attorney Michael Avenatti To Appear In California Court

Attorney Michael Avenatti is charged with wire and bank fraud, accused of fraudulently getting $4 million in bank loans and pocketing $1.6 million that belonged to a client. CBS2’s Chris Wragge..

Credit: CBS 2 New York     Duration: 00:21Published

Ex-Coach Of Yale Women's Soccer Pleads Guilty In Scandal [Video]Ex-Coach Of Yale Women's Soccer Pleads Guilty In Scandal

Reuters reports that the former head coach of women’s soccer at Yale University has admitted to accepting bribes from prospective student's parents. Rudolph “Rudy” Meredith, pleaded guilty in..

Credit: Wochit     Duration: 00:38Published

Phony Heiress Face NYC Judge [Video]Phony Heiress Face NYC Judge

TV 10/55's Ali Bauman has the latest on a woman facing fraud charges after claiming she was a wealthy heiress.

Credit: WLNY CBS NY     Duration: 02:02Published

Trump Has Winning Streak [Video]Trump Has Winning Streak

CNN reports that President Donald Trump is having a winning streak. Robert Mueller ended his investigation and said there was no collusion between Trump and Russia over the election. One of Trump's..

Credit: Wochit     Duration: 00:33Published

'Justice will prevail' says Avenatti outside court [Video]'Justice will prevail' says Avenatti outside court

Lawyer Michael Avenatti, Stormy Daniels' former attorney, speaks outside U.S. District Court in New York after his arrest and later release on a $300,000 bond. Rough cut (no reporter narration).

Credit: Reuters Studio     Duration: 01:06Published

Trump Critic Michael Avenatti Arrested [Video]Trump Critic Michael Avenatti Arrested

Outspoken critic of President Trump and attorney Michael Avenatti has been arrested on extortion and bank fraud charges. TV 10/55's Jessica Layton has the latest.

Credit: WLNY CBS NY     Duration: 02:49Published

Lawyer Michael Avenatti Arrested on Fraud and Extortion Charges [Video]Lawyer Michael Avenatti Arrested on Fraud and Extortion Charges

Lawyer Michael Avenatti Arrested on Fraud and Extortion Charges He has been accused of crimes in the states of California and New York. In New York, prosecutors say Avenatti threatened to hurt Nike's..

Credit: Wibbitz Top Stories     Duration: 01:39Published

Michael Avenatti Arrested on Federal Charges in New York & L.A. | THR News [Video]Michael Avenatti Arrested on Federal Charges in New York & L.A. | THR News

Stormy Daniels' former lawyer is facing extortion charges in New York — and bank fraud charges in California.

Credit: The Hollywood Reporter     Duration: 02:40Published

Attorney Michael Avenatti Arrested On Federal Wire, Bank Fraud Charges [Video]Attorney Michael Avenatti Arrested On Federal Wire, Bank Fraud Charges

Attorney Michael Avenatti has been arrested on federal wire and bank fraud charges. Ken Molestina reports.

Credit: CBS2 LA     Duration: 00:57Published

Michael Avenatti Arrested On Wire, Bank Fraud Charges In Alleged Nike Extortion Scheme [Video]Michael Avenatti Arrested On Wire, Bank Fraud Charges In Alleged Nike Extortion Scheme

Attorney Michael Avenatti has been arrested on federal wire and bank fraud charges, authorities announced Monday.

Credit: CBS2 LA     Duration: 00:46Published

Autonomy founder Lynch set for $5 bln Hewlett-Packard court showdown [Video]Autonomy founder Lynch set for $5 bln Hewlett-Packard court showdown

HP is suing Autonomy founder Lynch, once hailed as Britain’s answer to Bill Gates, along with his former finance chief Sushovan Hussain for $5 billion after the 2011 deal went disastrously wrong for..

Credit: Reuters Studio     Duration: 01:08Published

Former Virginia Congressional Candidate Plans to Run Again While in Prison [Video]Former Virginia Congressional Candidate Plans to Run Again While in Prison

Former Virginia congressional candidate Shaun Brown says she maintains her innocence and will run again this time while behind bars for embezzlement.

Credit: WTKR     Duration: 01:34Published

Cochran Pleads Guilty To Federal Fraud Charges [Video]Cochran Pleads Guilty To Federal Fraud Charges

According to the plea agreement, while Cochran personally donated more than $32,000 to the fund, he withdrew approximately $14,285 more than he gave, and converted it for his personal use.

Credit: CBS 2 Chicago     Duration: 00:45Published

 

Facing fraud charges, how will Theranos founder Elizabeth Holmes defend herself?

It is poised to be the most extensive corporate prosecutions since executives at Enron were tried in 2006.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

'Seriously wrong and unfair': Logan councillor's lawyer lashes CCC charges

Lawyer Terry O'Gorman has attacked the decision to lay fraud charges in relation to "what is essentially an employment dispute".
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Second Queensland education worker charged with $110,000 fraud

The charges stem from an investigation by the Queensland Department of Education and Crime and Corruption Commission.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Seb Monsour's investment fraud charges delayed by three weeks

Mr Monsour, the brother-in-law of former Queensland premier Campbell Newman, has received an extension in $5 million business fraud case.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Man charged after setting fire to Perth bar twice in one week

Voyeur Bar is co-owned by Adultshop boss Malcolm Day and controversial millionaire Zhenya Tsvetnenko, who is currently in Hakea Prison awaiting his next court appearance on wire fraud charges later..
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Former Trump campaign chair Paul Manafort faces 19 years in jail

The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges.
SBS - Published

Trump ex-campaigner faces jail over fraud

The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges.
SBS - Published

Barry Urban makes brief court appearance after pleading not guilty to fraud charges

Disgraced former West Australian Labor MP Barry Urban has made his third court appearance, with  his fraud charges remanded until March.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Former ATSIC head faces more fraud charges

Ex-ATSIC chief Geoff Clark faces more than 500 fraud, theft and deception charges.
SBS - Published

Ronaldo to face Spanish court over tax fraud charges

Cristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's all-time highest scorer.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Ronaldo expected to plead guilty to tax fraud charges, pay $30 million fine

Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain.
SBS - Published

Ronaldo facing tax fraud charges in Spain

Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain.
SBS - Published

Banker hit with 121 fraud charges after company card spending spree

Among the alleged purchases were 83 separate credit card charges at Brisbane gay and bi nightclub The Beat.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Hauwei exec Meng Wanzhou offers $15M bond to prevent flight risk

Lawyer for a Hauwei CFO executive who faces fraud charges in the US says it would be inconceivable she would flee Canada.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Huawei finance boss fronts Vancouver court as she faces fraud charges

Huawei's chief financial officer Meng Wanzhou faces charges over an alleged conspiracy to defraud banks.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Huawei executive faces fraud charges in US

US prosecutors want a top executive of China's Huawei Technologies to face fraud charges linked to the skirting of sanctions on Iran.
SBS - Published

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